DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, FEBRUARY 13, 2008

4:00PM

 

 

Agenda:

 

I.         Approval of Minutes                                                                                   5 minutes

 

 

II.       Foundation Update                                                                                    5 minutes

 

 

III.      Budget Update                                                                                           5 minutes

                                                                                                                                                  

 

IV.   Information Items                                                                                        20 minutes

 

A.     Strategic Planning Session and Facilitator

B.     Library of Michigan Trustee Manual

C.    History, Arts and Libraries Department (HAL)

D.    Active Borrower by Residency

 

E.     Policy Review

 

                                                                        1.Circulation Policy

                                                                        2.Information Services Guidelines Policy

                                                                        3.Library Code of Conduct

                                                                        4.Computer Use Policy

                                                                        5.Cell Phone Policy

 

V.     Action Items                                                                                                15 minutes

 

1.  Video Game collection – Circulation rules

                                                                                                                          

 

VI. Comments                                                                                                   5 minutes

                                                                                                                          

 

 

 

Time Limit:  75 Minutes

                        Commissioners:        Please notify Carla Eggert if you cannot attend.

Email:    ceggert@ci.dearborn.mi.us or Phone:  943-2037